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Fun Shack (UK) Ltd

Fun Shack (UK) Ltd is an active company incorporated on 18 September 2008 with the registered office located in Leeds, West Yorkshire. Fun Shack (UK) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06701295
Private limited company
Age
16 years
Incorporated 18 September 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1786 days
Dated 10 September 2019 (6 years ago)
Next confirmation dated 10 September 2020
Was due on 22 October 2020 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1747 days
For period 1 Mar28 Feb 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2019
Was due on 30 November 2020 (4 years ago)
Contact
Address
Saville Works
Shafton Lane
Leeds
LS11 9RE
Same address for the past 9 years
Telephone
01132001050
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Feb 1982
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1981
Director • Marketing Director • British • Lives in Scotland • Born in Nov 1978
Director • Senior Marketing Manager • British • Lives in England • Born in May 1979
AFG Media Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Athollco10 Limited
Graeme Menzies and Fraser Kent Smeaton are mutual people.
Active
AFG Media Ltd
Graeme Menzies is a mutual person.
Active
Awesome Golf Limited
Graeme Menzies is a mutual person.
Active
Boozy Baubles Limited
Graeme Menzies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£102.24K
Decreased by £32.45K (-24%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£1.22M
Decreased by £315.11K (-21%)
Total Liabilities
-£555.87K
Decreased by £206.67K (-27%)
Net Assets
£663.53K
Decreased by £108.43K (-14%)
Debt Ratio (%)
46%
Decreased by 4.11% (-8%)
Latest Activity
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Voluntary Strike-Off Suspended
4 Years Ago on 15 Jul 2021
Application To Strike Off
4 Years Ago on 7 Jul 2021
Compulsory Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Compulsory Gazette Notice
4 Years Ago on 27 Apr 2021
Full Accounts Submitted
5 Years Ago on 29 Nov 2019
Confirmation Submitted
6 Years Ago on 10 Sep 2019
Accounting Period Shortened
6 Years Ago on 19 Mar 2019
Mr Gregor Lawson Appointed
6 Years Ago on 8 Feb 2019
Mr Graeme Menzies Appointed
6 Years Ago on 8 Feb 2019
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Documents
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Voluntary strike-off action has been suspended
Submitted on 15 Jul 2021
Application to strike the company off the register
Submitted on 7 Jul 2021
Compulsory strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Apr 2021
Notice of agreement to exemption from audit of accounts for period ending 30/11/19
Submitted on 8 Dec 2020
Audit exemption statement of guarantee by parent company for period ending 30/11/19
Submitted on 8 Dec 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 29 Nov 2019
Confirmation statement made on 10 September 2019 with no updates
Submitted on 10 Sep 2019
Current accounting period shortened from 28 February 2020 to 30 November 2019
Submitted on 19 Mar 2019
Repayment History
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